Explore our Interactive Modules
CFIP modules are designed to ready the financial investigator to get competent with our learning path.
Foundation Domain
Foundation Domain
Build Your Knowledge Base
The Foundation Domain introduces participants to the fundamental concepts of financial crime, providing a solid base for more advanced study.
Understand the global landscape of financial crime, how it impacts economies, and the mechanisms behind money laundering and terrorism financing.
Learn basic investigative techniques for tackling financial crimes, laying the groundwork for deeper investigations.
Gain insight into the psychological motivations and behaviors behind financial crime to understand criminal intent and strategies.
Crime Investigation Domain
Crime Investigation Domain
Specialize in Financial Crime Detection
This domain focuses on the practical aspects of detecting and investigating financial crimes.
Elective Modules
Specializations
This domain focuses on the practical aspects of detecting and investigating financial crimes.
Investigate the methods used to fund terrorist activities through illegal financial channels.
Learn techniques to detect and prevent bribery and corruption within organizations.
Focus on the detection and prevention of fraud, including common fraudulent schemes.
Delve into fraudulent activities within the insurance and healthcare sectors.
Learn how to detect and investigate investment-related scams.
Examine illegal activities in capital markets, including insider trading and manipulation.
Explore how individuals and corporations evade taxes, and how to investigate these activities.
Investigate the illegal transportation of goods to evade taxes and import/export restrictions.
Explore how money laundering is conducted and learn how to detect and disrupt laundering schemes.
Examine the trade-based strategies used to launder money and how to investigate these activities.
Legal and Ethics Domain
Legal and Ethics Domain
Navigate the Regulatory Landscape
This domain focuses on the laws, regulations, and ethical standards that guide financial crime investigations.
Understand global standards for Anti-Money Laundering (AML) and Counter-Terrorism Financing (CFT).
Dive into Malaysia's specific legal framework on financial crime prevention.
Learn how international cooperation is used in financial crime investigations.
Explore the ethical principles guiding investigators, ensuring fairness and integrity in investigations.
Soft Skills Competencies Domain
Soft Skills Competencies Domain
Build Crucial Non-Technical Skills
This domain equips investigators with critical soft skills required for effective financial crime investigations.
Sharpen analytical and problem-solving skills to better investigate complex cases.
Learn how to present findings clearly, write comprehensive reports, and communicate effectively with stakeholders.
Investigation Techniques Domain
Investigation Techniques Domain
Master Advanced Investigative Tools
The Investigation Techniques Domain provides participants with specialized, hands-on training in advanced investigative methods.
An introduction to the tools and techniques used in modern financial crime investigations.
Elective Modules
(Advanced Specializations)
This comprehensive structure of core and elective modules equips law enforcement officers with the critical tools and knowledge to master every aspect of financial crime investigation.
Learn to collect and analyze publicly available data to uncover hidden financial links.